PRESENT PERFECT GLOBAL CONSULTING SL
Hoja M566389· NIF B86812930
- Registered address :
- Activity :
- Otra provisión de recursos humanos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 112,00 €
- Incorporation :
- 02/10/2013
- Director :
- SIMBIOSIS VENTURE CAPITAL SL
Legal information
Legal information for PRESENT PERFECT GLOBAL CONSULTING SL
Activity
PRESENT PERFECT GLOBAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra provisión de recursos humanos” (CNAE 7830). It was incorporated on 2 October 2013. The Spanish commercial register has published 6 filings for this company, from 2 October 2013 to 10 May 2016, across 4 distinct types of filing. Its registered share capital is 4 112,00 €.
Economic activity (CNAE)
7830 · Otra provisión de recursos humanos
Corporate purpose
La prestación de servicios, tanto a empresas como a particulares. Dichas actividades podrán ser desarrolladas directa o indirectamente mediante la titularidad de acciones o participaciones de Sociedades de idéntico o análogoobjeto. Quedan excluidas todas aquellas actividades para cuyo ...
Directors and representatives
Directors
Current
- SIMBIOSIS VENTURE CAPITAL SLSince 25/09/2013Administrador Único
Authorised representatives
Current
- Perreau De Pinninck Domenech CarlosSince 25/09/2013Representante
- Gastañaga Holguera Juan IgnacioSince 10/10/2013Apoderado
Former
- Torres Ochoa Maria PalomaCeased on 29/04/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 10/05/2016· Registered 29/04/2016· I/A 5
- Ampliación de capitalPublished 30/01/2014· Registered 23/01/2014· I/A 4
- Ampliación de capitalPublished 18/10/2013· Registered 10/10/2013· I/A 3
- NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 2
- ConstituciónPublished 02/10/2013· Registered 25/09/2013· I/A 1
- NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 1
Capital · events
- 30/01/2014Ampliación de capitalResulting capital: 4 112,00 € (+306,00 €)
- 18/10/2013Ampliación de capitalResulting capital: 3 806,00 € (+806,00 €)
- 02/10/2013ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/05/2016#3849427Revocaciones
PRESENT PERFECT GLOBAL CONSULTING SL. Revocaciones. Apoderado: TORRES OCHOA MARIA PALOMA. Datos registrales. T 31467 , F 35, S 8, H M 566389, I/A 5 (29.04.16).
- 30/01/2014#2644603Ampliación de capital
PRESENT PERFECT GLOBAL CONSULTING SL. Ampliación de capital. Capital: 306,00 Euros. Resultante Suscrito: 4.112,00 Euros. Datos registrales. T 31467 , F 35, S 8, H M 566389, I/A 4 (23.01.14).
- 18/10/2013#2498560Ampliación de capital
PRESENT PERFECT GLOBAL CONSULTING SL. Ampliación de capital. Capital: 806,00 Euros. Resultante Suscrito: 3.806,00 Euros. Datos registrales. T 31467 , F 34, S 8, H M 566389, I/A 3 (10.10.13).
- 18/10/2013#2498559Nombramientos
PRESENT PERFECT GLOBAL CONSULTING SL. Nombramientos. Apoderado: TORRES OCHOA MARIA PALOMA;GASTAÑAGA HOLGUERA JUAN IGNACIO. Datos registrales. T 31467 , F 33, S 8, H M 566389, I/A 2 (10.10.13).
- 02/10/2013#2473222ConstituciónNombramientos
PRESENT PERFECT GLOBAL CONSULTING SL. Constitución. Comienzo de operaciones: 10.09.13. Objeto social: La prestación de servicios, tanto a empresas como a particulares. Dichas actividades podrán ser desarrolladas directa o indirectamente mediante la t…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otra provisión de recursos humanos — are listed together.